MINUTES OF ANNUAL GENERAL MEETING 2017

The Annual General Meeting in Zalaris ASA was held
on 16 May 2017.

All items proposed by the Board of Directors were
adopted. The minutes of the meeting is
attached to this stock exchange notice.


About Zalaris
Zalaris excels in delivering comprehensive cloud-
based HR and payroll services. The company is
certified as an SAP Business Process Outsourcing
(BPO) Partner and is a leading SAP Human Capital
Management (HCM) and SuccessFactors consulting
partner. Founded in 2000, Zalaris today operates in
Denmark, Estonia, Finland, India, Latvia, Lithuania,
Norway, Poland and Sweden, including local-language
service centers with extensive expertise in HR-
related laws and regulations. Learn more at
www.zalaris.com.


Contact Information:
Nina Stemshaug (CFO)
Phone: +47 982 60 394
Email: nina.stemshaug@zalaris.com